Report on the work of independent directors in 2021 (Nanlin)
2021 annual report of independent directors
(Nanlin)
Shareholders and shareholder representatives:
As an independent director of the 5th board of directors of Bringspring Science And Technology Co.Ltd(300290) (hereinafter referred to as "the company"), in 2021, I strictly followed the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent directors in listed companies and other relevant laws and regulations, as well as the working system of independent directors of the company In accordance with the relevant provisions and requirements of the rules of procedure of each special committee, earnestly perform the duties of independent directors, actively participate in various meetings, carefully consider various proposals, objectively express their own views, and express independent opinions on major matters of the company according to the relevant provisions, giving better play to the role of independent directors. I hereby report on my performance of duties as an independent director in 2021 as follows:
1、 Attendance at meetings
On December 22, 2021, the company held the fourth extraordinary general meeting of shareholders in 2021, and I was elected as an independent director of the Fifth Board of directors of the company. During my term of office, the company held one board meeting and no general meeting of shareholders. I personally attended the first meeting of the Fifth Board of directors. On the basis of carefully reading various proposals of the board of directors and fully communicating with the management of the company, I exercise my voting rights carefully and better safeguard the rights and interests of minority shareholders. I am in favor of all the proposals of the board of directors, and I have no objection, objection or waiver. I believe that the convening and convening of the board of directors of the company comply with the legal procedures, and the relevant procedures have been performed for major business decisions and other major matters, which are legal and effective.
2、 Independent opinions
I have expressed my independent opinions on the relevant proposals considered at the first meeting of the Fifth Board of directors of the company:
After examination, Mr. He Renhui, Mr. Ling Xinggang, Ms. Li Xiu, Mr. Liu Bin, Mr. Zhao Jinqing and Mr. Zhang Yu all meet the requirements of the company law, the Listing Rules of Shenzhen Stock Exchange gem shares, the articles of association and other regulations on the qualification of senior managers; The nomination and appointment procedures of the above personnel comply with the company law, the articles of association and other relevant provisions; The educational background, work experience and physical condition of the above personnel can be competent for the corresponding post responsibilities of the company.
Therefore, we agree to employ any Ren Hui as the president of the company, Ling Xinggang as the vice president of the company and Li Xiugong as the company
Report on the work of independent directors in 2021 (Nanlin)
The financial director of the company appointed Liu Bin as the general manager of the company's operation, Zhao Jinqing as the general manager of the company's R & D, and Zhang Yu as the Secretary of the company's board of directors.
3、 Performance of special committees
On December 22, 2021, the company held the fourth extraordinary general meeting of shareholders in 2021. I was elected as an independent director of the Fifth Board of directors of the company and served as the convener of the audit committee and the member of the nomination committee. During my term of office, the audit committee and Nomination Committee of the company did not hold a meeting.
4、 Protection of investors' rights and interests
During the reporting period, I required the company to provide relevant information in advance for careful review of major matters considered and decided by the board of directors of the company, maintain close contact with other directors, supervisors, senior managers and relevant staff of the company, timely learn about the progress of major matters of the company and master the daily operation and management of the company. On this basis, using their own professional knowledge, they exercised their voting rights independently, objectively and prudently, and effectively safeguarded the legitimate rights and interests of the company and all shareholders, especially small and medium-sized shareholders.
5、 Other working conditions
During the reporting period, I did not propose to convene the board of directors, propose to dismiss the accounting firm, propose to independently hire external audit institutions and consulting institutions, etc.
As an independent director of the 5th board of directors, I will conscientiously perform the duties of independent directors, carefully review the board meeting plan, continue to pay attention to the company's information disclosure, continuously improve my ability to perform my duties, and promote the company's bigger, stronger, sustainable and healthy development.
(no text below)
Independent director: Nan Lin
April 28, 2002
